RITTENHOUSE HOLDINGS LIMITED

11415258
MERCHANTS HOUSE NORTH WAPPING ROAD BRISTOL AVON BS1 4RW

Documents

Documents
Date Category Description Pages
05 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2024 accounts Annual Accounts 11 Buy now
18 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 55 Buy now
18 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
18 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 May 2023 incorporation Memorandum Articles 22 Buy now
19 May 2023 resolution Resolution 1 Buy now
28 Apr 2023 officers Termination of appointment of director (Jeroen Van Den Berge) 1 Buy now
28 Apr 2023 officers Termination of appointment of director (Tim Edward Lacey) 1 Buy now
05 Apr 2023 accounts Annual Accounts 14 Buy now
05 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 49 Buy now
05 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
05 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 2 Buy now
24 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
12 Jan 2023 officers Appointment of director (Mrs Stephanie Gentle) 2 Buy now
22 Aug 2022 officers Appointment of director (Mr Neil Stephenson) 2 Buy now
16 Aug 2022 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2022 officers Change of particulars for director (Mr Jeroen Van Den Berge) 2 Buy now
30 Mar 2022 accounts Annual Accounts 10 Buy now
02 Feb 2022 officers Change of particulars for director (Mr Jeroen Van Den Berge) 2 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2021 accounts Annual Accounts 10 Buy now
26 Mar 2021 officers Change of particulars for director (Mr Tim Edward Lacey) 2 Buy now
19 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2021 incorporation Memorandum Articles 10 Buy now
18 Jan 2021 resolution Resolution 2 Buy now
08 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2021 mortgage Registration of a charge 41 Buy now
24 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2020 officers Change of particulars for director (Mr. Tim Edward Lacey) 2 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 10 Buy now
22 Aug 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2019 capital Notice of name or other designation of class of shares 2 Buy now
21 Feb 2019 resolution Resolution 21 Buy now
19 Feb 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
18 Sep 2018 capital Notice of name or other designation of class of shares 2 Buy now
18 Sep 2018 resolution Resolution 40 Buy now
06 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2018 capital Return of Allotment of shares 3 Buy now
28 Aug 2018 mortgage Registration of a charge 27 Buy now
28 Aug 2018 mortgage Registration of a charge 33 Buy now
05 Jul 2018 resolution Resolution 3 Buy now
14 Jun 2018 incorporation Incorporation Company 28 Buy now